Edinburgh
EH4 6EJ
Scotland
Secretary Name | Mr Mark James McColl |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 January 2007(1 year, 5 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 44/3 Barnton Park Avenue Edinburgh EH4 6EJ Scotland |
Director Name | John Butler |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Role | Retired |
Correspondence Address | 1/5 Hampton Terrace Edinburgh Midlothian EH12 5JD Scotland |
Director Name | Stuart James Workman |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Role | Taxi Operator |
Correspondence Address | 6 Dumyat Road Alva Clackmannanshire FK12 5NN Scotland |
Secretary Name | Stuart James Workman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Role | Taxi Operator |
Correspondence Address | 6 Dumyat Road Alva Clackmannanshire FK12 5NN Scotland |
Director Name | Mr John Peoples Cowe |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2007(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 August 2011) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 66 Royal Gardens Bothwell Lanarkshire G71 8SY Scotland |
Director Name | Mr Damian Mark Andrew Farrell |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2007(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 August 2011) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 151 Great Howard Street Liverpool Merseyside L3 7DL |
Director Name | Mr James Michael McColl |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2007(1 year, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 07 November 2007) |
Role | Taxi Operator |
Country of Residence | Scotland |
Correspondence Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | www.jenmccoll.com |
---|
Registered Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
---|---|
Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Louise Mccoll 50.00% Ordinary |
---|---|
1 at £1 | Mark James Mccoll 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 25 March 2024 (3 days ago) |
---|---|
Next Return Due | 8 April 2025 (1 year from now) |
10 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
---|---|
25 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
7 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
19 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
2 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
19 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
19 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
3 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
10 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
29 September 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
30 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Termination of appointment of John Cowe as a director (1 page) |
30 August 2011 | Termination of appointment of John Cowe as a director (1 page) |
30 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Termination of appointment of Damian Farrell as a director (1 page) |
30 August 2011 | Termination of appointment of Damian Farrell as a director (1 page) |
23 December 2010 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
23 December 2010 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
3 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
28 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
28 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
8 September 2009 | Return made up to 16/08/09; full list of members (10 pages) |
8 September 2009 | Return made up to 16/08/09; full list of members (10 pages) |
3 October 2008 | Return made up to 16/08/08; full list of members
|
3 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
3 October 2008 | Return made up to 16/08/08; full list of members
|
3 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
7 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
7 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
27 September 2007 | Return made up to 16/08/07; no change of members
|
27 September 2007 | Return made up to 16/08/07; no change of members
|
23 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | Director's particulars changed (1 page) |
19 January 2007 | Director's particulars changed (1 page) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | New secretary appointed (2 pages) |
19 January 2007 | New secretary appointed (2 pages) |
22 December 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
22 December 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
6 September 2006 | Return made up to 16/08/06; full list of members
|
6 September 2006 | Return made up to 16/08/06; full list of members
|
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | Secretary resigned (1 page) |
23 August 2005 | Secretary resigned (1 page) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | New secretary appointed;new director appointed (2 pages) |
23 August 2005 | New secretary appointed;new director appointed (2 pages) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | Director resigned (1 page) |
16 August 2005 | Incorporation (15 pages) |
16 August 2005 | Incorporation (15 pages) |